- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and ... , Conduct and Operational Risk (CCOR) team, you will lead the strategic development initiatives and Sanctions ...LOB coordination with an emphasis on sanctions compliance . You will also collaborate strategically with global… more
- Capital One (Wilmington, DE)
- …(LSO) performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated ... management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital… more
- Capital One (Wilmington, DE)
- …Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more